PARKWOOD HOLDINGS LIMITED

Company number 02733592

Date	Type	Description	View / Download
10 Dec 1996	122	Conve 02/12/96	(1 page)
10 Dec 1996	122	£ ic 306875/125055 02/12/96 £ sr 181820@1=181820	(1 page)
02 Dec 1996	288b	Director resigned	(1 page)
27 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
20 Nov 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Nov 1996	MAR	Re-registration of Memorandum and Articles	(42 pages)
20 Nov 1996	AUDS	Auditor's statement	(2 pages)
20 Nov 1996	AUDR	Auditor's report	(9 pages)
20 Nov 1996	BS	Balance Sheet	(14 pages)
20 Nov 1996	43(3)e	Declaration on reregistration from private to PLC	(4 pages)
20 Nov 1996	43(3)	Application for reregistration from private to PLC	(1 page)
20 Nov 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(44 pages)
20 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Nov 1996	288a	New director appointed	(2 pages)
13 Nov 1996	288b	Director resigned	(1 page)
17 Jul 1996	363s	Return made up to 23/07/96; change of members	(7 pages)
10 May 1996	AA	Full group accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1995	AA	Full group accounts made up to 31 December 1994	(27 pages)
11 Jul 1995	363s	Return made up to 23/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(84 pages)
23 Mar 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
23 Mar 1995	122	S-div 13/03/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(112 pages)
11 Jul 1994	363s	Return made up to 23/07/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1994	AA	Full group accounts made up to 31 December 1993	(23 pages)